| Entity Name: | BALBINO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBINO INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000063275 |
| FEI/EIN Number |
651021090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| Mail Address: | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA LYDIA | Vice President | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ACOSTA LYDIA | Secretary | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ACOSTA LYDIA | Director | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ACOSTA ANTONIO | President | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ACOSTA ANTONIO | Treasurer | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ACOSTA ANTONIO | Director | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ACOSTA LYDIA | Agent | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2002-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-01-09 |
| Amendment | 2002-05-20 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-03-16 |
| Domestic Profit | 2000-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
